MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP) has proposed rules that will guide its investigations into bank accounts and e-wallets suspected of being used to commit financial ...

MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP ... Section 901-N of the BSP’s Manual of Regulations for non-bank financial institutions (MORNBFI) for money service firms.

THE BANGKO SENTRAL ng Pilipinas (BSP) is looking to tighten rules on information technology (IT) controls and account security for financial institutions, as part of efforts to stamp out cybercrime ...

The Bangko Sentral ng Pilipinas (BSP) will now allow investment management accounts (IMA) of trust companies to be invested in central bank securities, continuing to deepen the market for its ...

MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP ... From May 2022 to October 2023, the central bank had aggressively raised rates by a total of 450 basis points to rein in inflation.

The Bangko Sentral ng Pilipinas (BSP) should have rolled out the new polymer ... a lot of security features like holograms and other features only visible to trained bank and counterfeit personnel.

The Bangko Sentral ng Pilipinas (BSP) said it held six briefings on foreign exchange (FX) regulations across the country following a series of ...

The Philippines is also a gold producer and the Central Bank is required by law to ... alloy bar it produces onsite) to the ...

MORE SHORT-TERM foreign investments flowed into the Philippines in November, data from the Bangko Sentral ng Pilipinas (BSP) showed. Transactions on foreign investments registered with the central ...

The Bangko Sentral ng Pilipinas (BSP) will now allow investment management accounts (IMA) of trust companies to be invested ...